~ A Blog on Gems

Antwerp Traders Face Random Compliance Probes

RAPAPORT…
Belgian inspectors are checking diamond companies’ offices at
random, the latest in a series of inspections to prevent money laundering, the
Antwerp World Diamond Centre (AWDC) has confirmed.
Inspectors from Federal Public Service (FPS) Economy — the
Belgian equivalent of an economy ministry — started the audits on April 18 and
will continue them until the end of June, the A…